Deccan Health Care Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

In accordance with the company's code of conduct for the prevention of insider trading, the trading window for designated persons, their immediate relatives, and insiders has been closed since April 1, 2026. This window will reopen 48 hours after the declaration of the financial results.

The intimation regarding the board meeting was submitted to the BSE Limited on May 22, 2026. The company's stock code on the exchange is 542248.

Key Meeting Details

Deccan Health Care has announced the appointment of three independent directors to its board on 25.04.2026, strengthening its governance structure in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The appointments bring diverse expertise spanning public administration, social services, and retail operations to the healthcare company's leadership.

Board Appointments Overview

The company has appointed three professionals as Additional Directors in Non-Executive Independent Director roles, each bringing distinct qualifications and experience to enhance board oversight and strategic guidance.

Director Profiles and Expertise

Mr. Bhupender Singh - Administrative Leadership

Mr. Bhupendra Singh Kataria brings over 30 years of experience as a retired Public Service Officer with extensive expertise in administration and operations. He holds BBA and MBA qualifications and has demonstrated strong capabilities in public service functions and stakeholder management. His leadership approach and administrative expertise are expected to support effective independent oversight of the company's operations.

Ms. Manju Singh - Social Impact and Community Development

Ms. Manju Singh contributes over 15 years of experience in social services and community development initiatives. She holds a B.Com degree and has actively participated in various government-led programs, including:

• Swachh Bharat Abhiyan
• Poshan Abhiyaan
• Pradhan Mantri Matru Vandana Yojana

Her experience spans health, education, hygiene, and women empowerment initiatives, demonstrating strong stakeholder engagement and community leadership capabilities that align with the company's healthcare and social impact objectives.

Ms. Pratiksha Bisht - Retail and Commercial Operations

Ms. Pratiksha Bisht brings over 10 years of specialized experience in retail space and storefront development. Her expertise encompasses retail-facing projects, including high-street retail, exhibition spaces, and commercial storefront development. She has demonstrated strong capabilities in retail operations, market analysis, and client engagement, with particular experience in curating high-visibility retail environments for brand positioning and consumer engagement.

Governance and Compliance

All three appointments have been made in accordance with Regulation 30 read with Schedule III of SEBI regulations. The company has confirmed that none of the newly appointed directors have any relationship with existing board members, ensuring independence in their oversight roles.

The appointments reflect Deccan Healthcare Limited's commitment to strengthening its board composition with professionals who bring complementary skills in administration, social impact, and commercial operations, supporting the company's healthcare business objectives and governance standards.